Cross Check

BALFOUR BEATTY INTERNATIONAL LIMITED

Company Number

00920030

Private limited company
Active
OverviewPeopleRelated
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BNOMS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England

ROBERTS, Nigel Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

RUSSELL, Gavin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
United Kingdom

TARR, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

HOLLAND, James Leonard

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walpole Cottage Walpole Avenue Chipstead Surrey CR5 3PN

KILPATRICK, Douglas Watt

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Manor Wood Road Purley Surrey CR8 4LG

LESLIE, James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
182 Farley Road South Croydon Surrey CR2 7NH

MORRIS, Philip Hugh

Role
Resigned
Secretary
Occupation
Company Secretary Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Station Road Redhill Surrey RH1 1PQ

MUTCH, Gregory William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ England

WESTON, Nikolas William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Dalmore Road London SE21 8HB

ANDERSON, Ewan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ
Country of Residence
Scotland

BARRON, John Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Country of Residence
England

BEDELIAN, Haro Moushegh

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ
Country of Residence
England

CARROLL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

CAWTHRA, David Wilkinson

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Tyrells 17 Fairways Kenley Surrey CR8 5HY

DARCY, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Barn Kirdford West Sussex RH14 0LS

HARRIS, David Lynn Rhys

Date of Birth
Role
Resigned
Director
Occupation
Accoutant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhaze Bowerland Lane Crowhurst Lingfield Surrey RH7 6DF

HOSKINS, Lawrence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wellmeade Drive Sevenoaks Kent TN13 1QA
Country of Residence
England

JONES, Malwyn

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Tregaron Disraeli Park Penn Road Beaconsfield Bucks HP9 2QE

KENNEDY, Alistair Clifton

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Deansfield Caterham Surrey CR3 6BL

KILPATRICK, Douglas Watt

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Manor Wood Road Purley Surrey CR8 4LG

KIRKPATRICK, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

LEES, Normal Alexander

Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

LUNDY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langdene Moredun Road Paisley Renfrewshire PA2 9LH
Country of Residence
Scotland

MCCORMACK, Francis Declan Finbar Tempany

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clappers House Loxwood Road Alfold Surrey GU6 8HN

PARKER, Thomas Christopher

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoneleigh College Lane East Grinstead West Sussex RH19 3JR

PERRIN, Barry Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Pine Gardens Church Road Horley Surrey RH6 7RH

SELLERS, Stanley Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Poyntell Crescent Chislehurst Kent BR7 6PJ

VAN ES, Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Country of Residence
United Kingdom

VAN ES, Hendrik

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Birch Hurstwood Lane Haywards Heath West Sussex RH17 7SZ
Country of Residence
United Kingdom

WALKER, Brian Roland

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Manor Road North Hinchley Wood Esher Surrey KT10 0AA
Country of Residence
England

WELTON, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Manor Way Onslow Village Guildford Surrey GU2 7RP

Balfour Beatty Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England